Joseph Simoni Crcm

Joseph Simoni CRCM, CAMS, CBA is a seasoned compliance professional with extensive experience in the financial industry. Since October 2010, Joseph has served as a Senior Compliance Consultant in a self-employed capacity. Additionally, since January 2016, Joseph has held dual roles as BSA/AML Manager and Senior Compliance/BSA Consultant at Finxera. Joseph holds two Master of Business Administration (MBA) degrees in Finance and Financial Management Services, as well as Accounting and Finance, both obtained from Notre Dame de Namur University during the early 1980s.